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MAGIC LEAP, INC.

Company Details

Name: MAGIC LEAP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2016 (8 years ago)
Entity Number: 5036537
ZIP code: 12210
County: Albany
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210
Principal Address: 7500 WEST SUNRISE BLVD, PLANTATION, FL, United States, 33322

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
ROSS ROSENBERG Chief Executive Officer 7500 WEST SUNRISE BLVD, PLANTATION, FL, United States, 33322

History

Start date End date Type Value
2024-11-05 2024-11-05 Address 7500 WEST SUNRISE BLVD, PLANTATION, FL, 33322, USA (Type of address: Chief Executive Officer)
2020-11-19 2024-11-05 Address 7500 WEST SUNRISE BLVD, PLANTATION, FL, 33322, USA (Type of address: Chief Executive Officer)
2018-11-05 2020-11-19 Address 7500 WEST SUNRISE BLVD, PLANTATION, FL, 33322, USA (Type of address: Chief Executive Officer)
2016-11-10 2024-11-05 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221110003034 2022-11-10 BIENNIAL STATEMENT 2022-11-01
201119060344 2020-11-19 BIENNIAL STATEMENT 2020-11-01
181105006769 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161110000011 2016-11-10 APPLICATION OF AUTHORITY 2016-11-10

Date of last update: 23 Nov 2024

Sources: New York Secretary of State